Company number 04989327
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 2A HIGH ASH DRIVE, LEEDS, ENGLAND, LS17 8QY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Stuart Michael Ball as a director on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTHBOUND LIMITED are www.northbound.co.uk, and www.northbound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Pannal Rail Station is 6.8 miles; to Garforth Rail Station is 7.3 miles; to Starbeck Rail Station is 9.7 miles; to Knaresborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbound Limited is a Private Limited Company.
The company registration number is 04989327. Northbound Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of Northbound Limited is 2a High Ash Drive Leeds England Ls17 8qy. . BHARAJ, Amarpaul is a Secretary of the company. BHARAJ, Amarpaul is a Director of the company. Secretary KAUR, Jasbir has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BALL, Stuart Michael has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
KAUR, Jasbir
Resigned: 31 March 2008
Appointed Date: 10 December 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
Mrs Karen Bharaj
Notified on: 22 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Amarpaul Bharaj
Notified on: 22 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NORTHBOUND LIMITED Events
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Termination of appointment of Stuart Michael Ball as a director on 22 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registered office address changed from Lcb Depot Rutland Street Leicester Leics LE1 1RE to 2a High Ash Drive Leeds LS17 8QY on 16 June 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 32 more events
17 Oct 2005
Total exemption small company accounts made up to 31 December 2004
07 Jan 2005
Return made up to 09/12/04; full list of members
18 Dec 2003
Secretary resigned
18 Dec 2003
New secretary appointed
09 Dec 2003
Incorporation